SENECA R-VII SCHOOLS
BOARD OF EDUCATION OFFICE
December 18th, 2008
914 Frisco
Phone: 417-776-3426
2008-09 Board of Education yearbook picture
@ 6:30 pm. Attire: Suit and Tie
AGENDA
Open Session: 7:00 p.m.
Regular
Board Meeting to be held Thursday,
December 18, 2008 at 7:00 pm
I. Call the Meeting to Order and Roll Call
II. Changes, or additions
III. Consent Agenda
A. Adoption of Agenda
B. Minutes of meeting
C.
Financial report
D. Monthly bills
E. Electric Bill Summary
F. Natural Gas Summary
G. Transportation Overage Summary
H. Transportation Activity October / November
Update
I. Set
Date for January Board Meeting: Thursday, January 22, 2009
J.
September - November Enrollment Comparison
K. Program Evaluation: Food Service
L. Program Evaluation: Career /Vocational
Education
M. Program Evaluation: Climate Survey
N. Approval of Substitute Teachers
O. Approval of Semester Graduates
IV. Old Business
A. Track
V. Communications or Presentations
A. 2008 3-A State Cheerleading Champions
VI. Superintendent Reports
A. Annual Yearly Progress Final Report (District)
B. Update on FEMA Project
C. Update on
D. Update on High School Additions
VII. New Business
Action Items:
Item #1:
Approval of Annual Audit Report –
Certified Public Accountants
Item #2: Approval of CSIP District Goals
Item #3:
Approval to purchase stadium seating
Item #4:
Approve School Age Community Grant
Item #5:
Approval of Sidewalks to Elementary
Item #6:
Athletic Club Requests - Posted
12-17-08, 12:00 p.m.
VIII. Discussion and Information Items:
Item #7: Walk-in Cooler
Item #8: Professional Development Schedule
for January 5
Item
#9: City Council Request
Item
#10: QZAB Discussion
Item
#11: Land & Water Grant – Posted
12-17-08, 12:00 p.m.
IX. Adjourn to closed executive session
Pursuant to RSMo 610.021, 610.022
Personnel
X. Adjourn